419 scam: "Bob Glaser" <s.swanton@thompsonthebuilders.com> Info

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a next of kin scam.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- bobatsmithassociates@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bob Glaser" <s.swanton@thompsonthebuilders.com>
Reply-To: <bobatsmithassociates@consultant.com>
Date: Sat, 5 Jul 2014 18:09:22 +0100
Subject: Info

Greetings,

I am Bob Glaser and work with Smith and Associates Real Estate, Arvada, Colorado. We have a deceased

client who died and left a huge estate, he bears the same surname with you.

Since his death I have received several letters from the Bank where he deposited the fund before

his death, to provide his next of kin or any of his relatives who can make claim to the funds

before the end of the year or the Bank will be left with no option than to confiscate the fund and

turn the money back to the state as it has been marked unclaimed. I have conducted my personal

search to see if I can make contact with any of his relatives but without success, it is in the

course of my effort that I have to contact you.

I have closely checked and since you bear the same surname with my deceased client it will be

better to present you as the next of kin and the right beneficiary of the funds in the account. I

will provide you with all the necessary legal backing that is required until this money is paid

out to you, and then we shall share it based on our agreement.

Do respond quick if you are interested or should you need further clarification because we have no

much time left.

Sincerely,

Bob Glaser

bobatsmithassociates@consultant.com

Anti-fraud resources:

What can you do when you receive 419 spam